Ditton Wine Traders Ltd

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Ditton Wine Traders Ltd

05046361•Private Limited With Share Capital

Unit 22, Earlsfield Business Centre, London, SW184LT
WebsiteEmail02083399112

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Incorporated

17/02/2004

Company Age

22 years

Directors

1

Employees

3

SIC Code

46342

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ditton Wine Traders Ltd (05046361) is a private limited with share capital incorporated on 17/02/2004 (22 years old) and registered in london, SW184LT. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

Private Limited With Share Capital
SIC: 46342
Micro
Incorporated 17/02/2004
SW184LT
3 employees

Financial Overview

Total Assets

£1.31M

Liabilities

£788.8K

Net Assets

£524.5K

Est. Turnover

£60.89M

AI Estimated
Unreported
Cash

£129.8K

Key Metrics

3

Employees

1

Directors

1

Shareholders

Board of Directors

1
M
mark andries schuringa
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

77
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:18-10-2021
Memorandum Articles
Category:Incorporation
Date:18-10-2021
Resolution
Category:Resolution
Date:18-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2013
Legacy
Category:Mortgage
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Capital Cancellation Shares
Category:Capital
Date:11-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:11-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2011
Legacy
Category:Mortgage
Date:30-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2009
Legacy
Category:Mortgage
Date:30-04-2009
Legacy
Category:Annual Return
Date:11-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2008
Legacy
Category:Annual Return
Date:04-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2007
Legacy
Category:Officers
Date:05-12-2007
Memorandum Articles
Category:Incorporation
Date:06-09-2007
Legacy
Category:Address
Date:19-08-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:10-08-2007
Legacy
Category:Annual Return
Date:22-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2006
Legacy
Category:Annual Return
Date:20-02-2006
Legacy
Category:Annual Return
Date:14-03-2005
Legacy
Category:Officers
Date:05-03-2004
Incorporation Company
Category:Incorporation
Date:17-02-2004

Import / Export

Imports
12 Months9
60 Months54
Exports
12 Months9
60 Months57

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date16/10/2025
Latest Accounts28/02/2025

Trading Addresses

Claremont House 22 24 Claremont Roa, Surbiton, Surrey, KT64QU
Unit 22, Earlsfield Business Centre, London, Sw18 4Lt, SW184LTRegistered

Contact

02083399112
info@dittonwinetraders.co.uk
dittonwinetraders.co.uk
Unit 22, Earlsfield Business Centre, London, SW184LT